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Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention by Richard E. Cascarino

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APPENDIX E

Fraud Risk Questionnaire Sample

At this stage, risk should be evaluated assuming no controls exist. In other words, it is an evaluation of the maximum inherent risk faced in each of the areas but taking into account the estimated likelihood and significance.

This evaluation normally would be followed by a questionnaire in order to evaluate the control environment, such as:

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